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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jessie Clare Swinburn
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Deri
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
    Mr Deri Green
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hilling, Charlotte Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LLAMPHA CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
266,203 GBP2024-12-31
266,097 GBP2023-12-31
Debtors
1,269,580 GBP2024-12-31
1,389,982 GBP2023-12-31
Cash at bank and in hand
1,072 GBP2024-12-31
26,308 GBP2023-12-31
Current Assets
1,270,652 GBP2024-12-31
1,416,290 GBP2023-12-31
Creditors
Current
85,093 GBP2024-12-31
57,266 GBP2023-12-31
Net Current Assets/Liabilities
1,185,559 GBP2024-12-31
1,359,024 GBP2023-12-31
Total Assets Less Current Liabilities
1,451,762 GBP2024-12-31
1,625,121 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,451,662 GBP2024-12-31
1,625,021 GBP2023-12-31
Equity
1,451,762 GBP2024-12-31
1,625,121 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
266,203 GBP2024-12-31
266,097 GBP2023-12-31
Additions to investments
106 GBP2024-12-31
Investments in Group Undertakings
266,203 GBP2024-12-31
266,097 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,083 GBP2023-12-31
Other Debtors
Current
1,255,018 GBP2024-12-31
1,387,899 GBP2023-12-31
Prepayments
Current
14,562 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,269,580 GBP2024-12-31
1,389,982 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,976 GBP2024-12-31
4,142 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,502 GBP2023-12-31
Other Creditors
Current
67,897 GBP2024-12-31
34,612 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2024-12-31
2,010 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • LLAMPHA CAPITAL LTD
    Info
    Registered number 10464044
    icon of addressSecond Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan CF11 9HA
    Private Limited Company incorporated on 2016-11-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LLAMPHA CAPITAL LTD
    S
    Registered number 10464044
    icon of addressBank Chambers, High Street, Newbridge, Newport, United Kingdom, NP11 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LLAMPHA CAPITAL LTD
    S
    Registered number 10464044
    icon of addressC/o Advantage Accountancy & Advisory Llp, 38 Cathedral Road, Cardiff, United Kingdom, CF11 9LL
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSecond Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    518,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecond Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BEAMAT PROPERTIES LTD - 2021-04-22
    icon of addressSecond Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -154,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBank Chambers High Street, Newbridge, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -125,759 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressUnit 25 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Abertillery, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressSecond Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -221,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TODDL LIMITED - 2018-05-23
    icon of addressSecond Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -828,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSecond Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • EPOS TECHNOLOGY LTD - 2018-02-28
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -366,505 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-01 ~ 2022-10-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-11-30 ~ 2017-12-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.